Company Information

CIN
Status
Date of Incorporation
27 December 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Francisco Da La Mano
Francisco Da La Mano
Director/Designated Partner
over 2 years ago
Mariya Sajan
Mariya Sajan
Director/Designated Partner
over 2 years ago
Eduardo Guido Grinbum
Eduardo Guido Grinbum
Director/Designated Partner
almost 4 years ago
Shailesh Kumar
Shailesh Kumar
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form ADT-1-12102022_signed
Copy of resolution passed by the company-12102022
Copy of the intimation sent by company-12102022
Copy of written consent given by auditor-12102022
Form INC-20A-11102022_signed
-11102022
Form INC-22-12012022_signed
Copies of the utility bills as mentioned above (not older than two months)-12012022
Copy of board resolution authorizing giving of notice-12012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012022
CERTIFICATE OF INCORPORATION-20211227
Articles of association-24122021
Memorandum of association-24122021